FILE - A sign is posted outside of a Wells Fargo bank on July 14, 2021 in Mill Valley, California. NEW YORK - Wells Fargo is warning customers about a growing scam in which fraudsters pretend to be ...

Court filings outline a minute-by-minute account of the alleged fraud and the scramble to recover the money after the scheme ...

Banking spoof calls are tricking customers into emptying accounts as victims report losing thousands to scammers posing as bank fraud departments.

Carolina Bank is warning customers about an active phone scam after two local businesses reported calls from someone ...

A powerful figure regulating the finance sector has warned banks to uphold their promises to scammed customers and fraud ...

LINCOLN, Neb. (KOLN) - Pinnacle Bank put out a warning on social media Wednesday, saying it’s aware of a fraudulent phone call scam aimed at the bank’s customers. There’s also an alert at the top of ...

As Americans lose more money to scams every year, the nation's largest bank has made a major investment in anti-fraud efforts ...

With scams becoming increasingly sophisticated and AI-driven, banks are reassessing monitoring systems as scam methods evolve with new technology.

Banks and financial institutions are facing growing scrutiny on whether measures are in place to detect suspicious online ...

Absa Group Limited, one of South Africa’s "big 5" banks, has dramatically improved debt collection strategies and fraud protection using customer communications technology from global analytics ...

A major fraud case involving alleged fake gold loans and diversion of customer deposits has surfaced at the Medak branch of ...